22 Sep
|
Crédit Agricole Group
|
Australia
22 Sep
Crédit Agricole Group
Australia
Crédit Agricole Group seeks a Compliance Analyst in Sydney to support the Head of Compliance and Local Compliance Officer in executing the AML, CFT, and KYC framework. You will monitor typologies, review high-risk files, and advise on established policies and procedures within Australian regulatory standards.
Key activities include transaction monitoring, sanctions screening, EDD for high-risk clients, and collaboration with regional teams to ensure group consistency across APAC.
J-18808-Ljbffr
📌 Aml Compliance Analyst Graduate Program New South Wales (Australia)
🏢 Crédit Agricole Group
📍 Australia